Founded in 2010, Base One Europe Beech Hill, classified under reg no. NI603346 is an active company. Currently registered at 12 Hinton Park BT47 6HX, Londonderry the company has been in the business for fourteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
At present there are 3 directors in the the company, namely Mary O., Philip G. and James D.. In addition one secretary - Conor D. - is with the firm. As of 9 June 2024, there was 1 ex director - Mark L.. There were no ex secretaries.
| Office Address | 12 Hinton Park |
| Office Address2 | Limavady Road |
| Town | Londonderry |
| Post code | BT47 6HX |
| Country of origin | United Kingdom |
| Registration Number | NI603346 |
| Date of Incorporation | Thu, 3rd Jun 2010 |
| Industry | Operation of historical sites and buildings and similar visitor attractions |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 18 October 2016
Position: Secretary
Appointed: 03 June 2010
Position: Director
Appointed: 03 June 2010
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is James D. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Conor D. This PSC and has 25-50% voting rights. Moving on, there is Philip G., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
James D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Conor D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Philip G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 1st, March 2024 |
accounts | Free Download (2 pages) |
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